1
280 BISHOPSGATE LIMITED - now
HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12
03723141HAMMERSON INVESTMENTS (NO 3) LIMITED
- 1999-08-31
03723141 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-02-24 ~ 2001-08-24
IIF 62 - Director → ME
2
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-12 ~ 2001-08-24
IIF 30 - Director → ME
3
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-12 ~ 2001-08-24
IIF 36 - Director → ME
4
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED
- 1995-09-22
03071752 Level 26 One Canada Square, London, England
Active Corporate (38 parents)
Officer
1995-08-31 ~ 2001-08-24
IIF 63 - Director → ME
5
BARTON BUSINESS PARK LIMITED
- now 03807742INGLEBY (1229) LIMITED - 1999-11-17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2008-07-18 ~ 2014-11-30
IIF 21 - Director → ME
6
BOLTRO PROPERTIES LIMITED
- now 02616865LAWGRA (NO. 87) LIMITED - 1991-06-27
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2008-07-18 ~ 2014-11-30
IIF 13 - Director → ME
7
BRIGHTON STM CORPORATE SERVICES LIMITED - now
ST. MODWEN CORPORATE SERVICES LIMITED
- 2025-03-20
06163437ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 241 offsprings)
Officer
2010-07-27 ~ 2014-11-30
IIF 70 - Director → ME
8
BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED - now
ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED
- 2025-05-12
05294589ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED
- 2014-01-14
05294589 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2008-07-18 ~ 2014-11-30
IIF 17 - Director → ME
9
BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED - now
ST MODWEN DEVELOPMENTS (QUINTON) LIMITED
- 2025-05-15
01479159PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-07-18 ~ 2014-11-30
IIF 15 - Director → ME
10
BRIGHTON STM DEVELOPMENTS (TELFORD) LIMITED - now
ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED
- 2025-05-12
05411357ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2008-07-18 ~ 2014-11-30
IIF 69 - Director → ME
11
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20
00892832ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
ST.MODWEN SECURITIES LIMITED - 1979-12-31
ST. MODWEN PROPERTIES LIMITED - 1979-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (47 parents, 76 offsprings)
Officer
2001-09-13 ~ 2014-11-30
IIF 72 - Director → ME
12
BRIGHTON STM VENTURES LIMITED - now
ST MODWEN VENTURES LIMITED
- 2025-03-20
01486151BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
MAVERCROWN LIMITED - 1980-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-07-18 ~ 2014-11-30
IIF 16 - Director → ME
13
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
1999-07-21 ~ 2001-09-10
IIF 37 - Director → ME
14
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
1999-07-21 ~ 2001-09-10
IIF 25 - Director → ME
15
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
1999-07-21 ~ 2001-09-10
IIF 52 - Director → ME
16
The Old Police Station, Whitburn Street, Bridgnorth, Shropshire
Active Corporate (4 parents)
Officer
2010-06-11 ~ now
IIF 5 - Director → ME
2010-06-11 ~ 2010-06-21
IIF 76 - Director → ME
17
EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED
08415961 2 Centro Place, Pride Park, Derby, England
Active Corporate (19 parents)
Officer
2013-06-14 ~ 2014-11-30
IIF 74 - Director → ME
18
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2000-12-12 ~ 2001-08-24
IIF 64 - Director → ME
19
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2000-12-12 ~ 2001-08-24
IIF 54 - Director → ME
20
G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11
03723180HAMMERSON INVESTMENTS (NO 6) LIMITED
- 1999-09-23
03723180 33 Cavendish Square, London
Active Corporate (28 parents)
Officer
1999-02-24 ~ 2001-08-24
IIF 48 - Director → ME
21
HAMMERSON (9-13 GROSVENOR STREET) LIMITED
- now 04068537PRECIS (1936) LIMITED
- 2001-05-11
04068537 Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2001-04-24 ~ 2001-08-24
IIF 61 - Director → ME
22
HAMMERSON (BICESTER NO. 2) LIMITED
- now 04104262PRECIS (1952) LIMITED
- 2001-01-04
04104262 Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2001-01-03 ~ 2001-08-24
IIF 45 - Director → ME
23
HAMMERSON (BRENT CROSS) LIMITED - now
HAMMERSON INVESTMENTS (NO 7) LIMITED
- 2005-07-06
03377460HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED
- 2000-05-03
03377460SHELFCO (NO. 1312) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
1997-09-01 ~ 2001-08-24
IIF 24 - Director → ME
24
HAMMERSON (BRISTOL) LIMITED - now
HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
HAMMERSON INVESTMENTS (NO. 21) LIMITED
- 2002-10-10
04175848PRECIS (2004) LIMITED
- 2001-05-09
04175848 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-04-30 ~ 2001-08-24
IIF 7 - Director → ME
25
HAMMERSON (CROYDON) LIMITED - now
LEEDS INVESTMENTS (NO.1) LIMITED
- 2011-03-15
04044457SHELFCO (NO.1977) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2000-12-07 ~ 2001-08-24
IIF 22 - Director → ME
26
HAMMERSON (EUSTON SQUARE) LIMITED
- now 03377439HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED
- 1999-06-15
03377439SHELFCO (NO. 1313) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
1997-09-01 ~ 2001-08-24
IIF 6 - Director → ME
27
HAMMERSON (KINGSTON) LIMITED - now
HAMMERSON INVESTMENTS (NO. 20) LIMITED
- 2007-09-17
04170271PRECIS (2000) LIMITED
- 2001-05-09
04170271 Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-04-30 ~ 2001-08-24
IIF 50 - Director → ME
28
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
- now 04174091SHELFCO (NO.2424) LIMITED
- 2001-05-04
04174091 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-04-30 ~ 2001-08-24
IIF 23 - Director → ME
29
HAMMERSON (NEWCASTLE) LIMITED - now
LEEDS INVESTMENTS (NO.2) LIMITED
- 2011-03-15
04044451SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2000-12-07 ~ 2001-08-24
IIF 53 - Director → ME
30
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
1999-05-06 ~ 2001-08-24
IIF 11 - Director → ME
31
HAMMERSON INVESTMENTS (N0.37) LIMITED - now
BRISTOL INVESTMENTS (NO. 2) LIMITED
- 2012-01-30
04018758SHELFCO (NO.1921) LIMITED
- 2000-07-04
04018758 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (24 parents)
Officer
2000-07-04 ~ 2001-08-24
IIF 40 - Director → ME
32
HAMMERSON INVESTMENTS (NO 12) LIMITED
03996034 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2000-05-12 ~ 2001-08-24
IIF 10 - Director → ME
33
HAMMERSON INVESTMENTS (NO. 23) LIMITED
- now 04186905PRECIS (2006) LIMITED
- 2001-05-09
04186905 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-04-30 ~ 2001-08-24
IIF 27 - Director → ME
34
HAMMERSON INVESTMENTS (NO.13) LIMITED
- now 04108357PRECIS (1959) LIMITED
- 2001-01-29
04108357 Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2001-01-08 ~ 2001-08-24
IIF 29 - Director → ME
35
HAMMERSON INVESTMENTS (NO.16) LIMITED
- now 04125224PRECIS (1961) LIMITED
- 2001-01-29
04125224 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-01-11 ~ 2001-08-24
IIF 12 - Director → ME
36
HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (EXETER) LIMITED
- 2011-12-22
03014572HAMMERSON (NEWBURY) LIMITED
- 1998-12-16
03014572SHELFCO (NO. 1024) LIMITED
- 1995-05-25
03014572 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1995-05-25 ~ 2001-08-24
IIF 39 - Director → ME
37
HAMMERSON INVESTMENTS LIMITED
- now 03109232PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
1998-10-30 ~ 2001-08-24
IIF 47 - Director → ME
38
HAMMERSON OPERATIONS LIMITED - now
HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04
04125216HAMMERSON INVESTMENTS (NO.18) LIMITED
- 2001-08-07
04125216PRECIS (1963) LIMITED
- 2001-01-29
04125216 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2001-01-12 ~ 2001-08-24
IIF 28 - Director → ME
39
HAMMERSON PETERBOROUGH (NO 1) LIMITED - now
HAMMERSON INVESTMENTS (NO.14) LIMITED
- 2005-10-07
04108431PRECIS (1958) LIMITED
- 2001-01-29
04108431 Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2001-01-08 ~ 2001-08-24
IIF 41 - Director → ME
40
HAMMERSON PETERBOROUGH (NO 2) LIMITED - now
HAMMERSON INVESTMENTS (NO.15) LIMITED
- 2005-10-07
04108318PRECIS (1960) LIMITED
- 2001-01-29
04108318 Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2001-01-10 ~ 2001-08-24
IIF 59 - Director → ME
41
HAMMERSON PROJECT MANAGEMENT LIMITED
- now 04125220HAMMERSON INVESTMENTS (NO. 17) LIMITED
- 2001-08-03
04125220PRECIS (1962) LIMITED
- 2001-01-29
04125220 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2001-01-12 ~ 2001-08-24
IIF 60 - Director → ME
42
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED
- 1984-10-01
00298351 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
~ 2001-08-24
IIF 55 - Director → ME
43
South Cockerham, Hacche Lane, South Molton
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
44
KEY PROPERTY (DEVELOPMENTS) LIMITED
04780513 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
2008-07-18 ~ 2014-11-30
IIF 2 - Director → ME
45
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED
- now 04502433ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-07-18 ~ 2014-11-30
IIF 19 - Director → ME
46
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
- now 04471664ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (37 parents, 1 offspring)
Officer
2008-07-18 ~ 2014-11-30
IIF 4 - Director → ME
47
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
- now 03450063INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
2008-07-18 ~ 2014-11-30
IIF 1 - Director → ME
48
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
- now 04177539MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2008-07-18 ~ 2014-11-30
IIF 3 - Director → ME
49
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-08-11 ~ 2014-11-30
IIF 68 - Director → ME
50
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-07-18 ~ 2014-11-30
IIF 14 - Director → ME
51
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-12 ~ 2001-08-24
IIF 58 - Director → ME
52
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-12 ~ 2001-08-24
IIF 31 - Director → ME
53
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, London
Dissolved Corporate (32 parents)
Officer
1999-07-21 ~ 2001-09-10
IIF 43 - Director → ME
54
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1999-07-21 ~ 2001-09-10
IIF 34 - Director → ME
55
MARTINEAU GALLERIES NO. 1 LIMITED
- now 03744378SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
1999-07-21 ~ 2001-09-10
IIF 8 - Director → ME
56
MARTINEAU GALLERIES NO.2 LIMITED
- now 03744380SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
1999-07-21 ~ 2001-09-10
IIF 9 - Director → ME
57
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
1999-07-21 ~ 2001-09-10
IIF 51 - Director → ME
58
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
1999-07-21 ~ 2001-09-10
IIF 42 - Director → ME
59
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
09172512 Brook House, 58 Brook Street, Luton, England, England
Dissolved Corporate (14 parents)
Officer
2014-08-12 ~ 2014-11-30
IIF 65 - Director → ME
60
MEON VALE MANAGEMENT COMPANY LIMITED
- now 08674615LONG MARSTON RESIDENTIAL ESTATE MANAGEMENT COMPANY LTD
- 2013-10-28
08674615 2 Centro Place, Pride Park, Derby, England
Active Corporate (20 parents)
Officer
2013-09-03 ~ 2014-11-30
IIF 66 - Director → ME
61
MERSEYWAY CENTRE (NO.1) LIMITED
04123165 Seventh Floor, 90 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2000-12-12 ~ 2001-08-24
IIF 32 - Director → ME
62
MERSEYWAY CENTRE (NO.2) LIMITED
04122800 Seventh Floor, 90 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2000-12-12 ~ 2001-08-24
IIF 57 - Director → ME
63
NORTON & PROFFITT DEVELOPMENTS LIMITED
03717397 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-10-17 ~ 2014-11-30
IIF 71 - Director → ME
64
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2000-12-12 ~ 2001-08-24
IIF 49 - Director → ME
65
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2000-12-12 ~ 2001-08-24
IIF 38 - Director → ME
66
RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED - 2012-11-13
HAMMERSON INVESTMENTS (NO. 24) LIMITED
- 2007-12-12
04186876PRECIS (2007) LIMITED
- 2001-05-09
04186876 5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2001-04-30 ~ 2001-08-24
IIF 56 - Director → ME
67
RATHBONE SQUARE NO. 1 LIMITED - now
18/19 HANOVER SQUARE (NO.1) LIMITED
- 2016-11-17
04122795 33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2000-12-12 ~ 2001-08-24
IIF 46 - Director → ME
68
RATHBONE SQUARE NO. 2 LIMITED - now
18/19 HANOVER SQUARE (NO.2) LIMITED
- 2016-11-17
04122784 33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2000-12-12 ~ 2001-08-24
IIF 26 - Director → ME
69
REDMAN HEENAN PROPERTIES LIMITED
- now 00073265REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2007-11-07 ~ 2014-11-30
IIF 18 - Director → ME
70
SENATOR HOUSE NOMINEES (NO.1) LIMITED - now
HAMMERSON INVESTMENTS (NO 10) LIMITED
- 2001-05-09
03996031 Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2000-05-12 ~ 2001-05-03
IIF 44 - Director → ME
71
SENATOR HOUSE NOMINEES (NO.2) LIMITED - now
HAMMERSON INVESTMENTS (NO 11) LIMITED
- 2001-05-09
03996032 Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2000-05-12 ~ 2001-05-03
IIF 35 - Director → ME
72
ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED
04163547 8 Shaw Park Business Village, Shaw Road, Wolverhampton, England
Active Corporate (27 parents)
Officer
2004-02-09 ~ 2016-10-31
IIF 73 - Director → ME
73
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
- now 02885028TUKDEM LIMITED - 2004-11-16
C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (29 parents)
Officer
2008-07-18 ~ 2014-11-30
IIF 20 - Director → ME
74
Leigh Court Business Centre, Abbots Leigh, Bristol
Dissolved Corporate (57 parents)
Officer
2001-03-22 ~ 2001-06-14
IIF 33 - Director → ME